Bentleigh Cross Limited

Company Name	Bentleigh Cross Limited
Company Status	Dissolved
Company Number	02869703
Category	Private Limited Company
Incorporation Date	8 November 1993(30 years, 5 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel James Sibley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2017(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 York Street London W1U 6QD

Director Name	Mr Daniel Alexander Perfect
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2019(25 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (closed 06 August 2019)
Role	Development Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6QD

Director Name	Roger Albert Coomber
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Old Schoolhouse 24a Horncastle Road Boston Lincolnshire PE21 9BU

Director Name	Mr Robin Alistair Waterer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6QD

Secretary Name	Mr Robin Alistair Waterer
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 York Street London W1U 6QD

Director Name	Peter Anthony Murley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(1 year after company formation)
Appointment Duration	15 years, 3 months (resigned 08 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage South Warnborough Basingstoke Hampshire RG29 1RQ

Director Name	Mr Antony Barry Bertram Canning
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Lodge 34 Thorpe Esplanade Thorpe Bay Essex SS1 3BA

Director Name	Simon John Stock
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(5 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 August 2006)
Role	Company Director
Correspondence Address	6 Beeches Wood Tadworth Surrey KT20 6PR

Director Name	Simon Anthony Michael Leatham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 2004)
Role	Chartered Accountant
Correspondence Address	23 Southside Quarter 38 Burns Road London SW11 5GY

Director Name	Oliver Robert Julian Parr
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 2005)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	16 Horbury Crescent Notting Hill London W11 3NF

Director Name	Gavin Noel Aleksich
Date of Birth	December 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 September 2006(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Lonsdale Road London SW13 9QN

Director Name	Clifford James Cook
Date of Birth	April 1950 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 September 2006(12 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Sherwood House Forest Road Kew TW9 3BY

Director Name	Craig Barry Percy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 December 2010(17 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 10 June 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Sherwood House Forest Road Kew TW9 3BY

Director Name	Mr Richard Henry James Davis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 December 2012(19 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 26 May 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sherwood House Forest Road Kew TW9 3BY

Director Name	Mr David Andrew Whiteley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(20 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 May 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sherwood House Forest Road Kew TW9 3BY

Director Name	Mr Nigel James Sibley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(23 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 26 May 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sherwood House Forest Road Kew TW9 3BY

Director Name	Mr Aaron Spencer Whitelock
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6QD

Contact

Website	lifecareresidences.co.uk
Telephone	020 72286939
Telephone region	London

Location

Registered Address	6 York Street London W1U 6QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

5.2m at £0.1	Lifecare Residences LTD 99.01% Ordinary
27.8k at £0.1	Andrew H. Scott 0.52% Ordinary
24.4k at £0.1	William Wrightson Iii 0.46% Ordinary

Financials

Year	2014
Gross Profit	-£5,000
Net Worth	-£1,261,000
Cash	£4,000
Current Liabilities	£30,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

20 April 2004	Delivered on: 27 April 2004 Satisfied on: 27 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 February 2004	Delivered on: 21 February 2004 Satisfied on: 27 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a and situate at somerleigh court somerleigh road dorchester dorset t/n DT276957. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 November 2003	Delivered on: 20 November 2003 Satisfied on: 31 January 2006 Persons entitled: Carillion Holdings Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property situate and known as somerleigh court somerleigh road dorchester t/n DT276957 and all buildings fixtures and erections charge by way of assignment of the benefit of all licences agreements covenents and rights. See the mortgage charge document for full details. Fully Satisfied
22 May 2000	Delivered on: 1 June 2000 Satisfied on: 8 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 May 2000	Delivered on: 1 June 2000 Satisfied on: 8 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of somerleigh court dorchester; t/no DT195101 and being part of the former dorset county hospital princes st,dorchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
20 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital of the company be and is increased 26/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 May 2019	Application to strike the company off the register (3 pages)
8 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
8 April 2019	Solvency Statement dated 29/03/19 (1 page)
8 April 2019	Statement by Directors (1 page)
8 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 April 2019	Statement of capital on 8 April 2019 GBP 0.02 (5 pages)
31 January 2019	Appointment of Mr Daniel Alexander Perfect as a director on 29 January 2019 (2 pages)
25 January 2019	Termination of appointment of Aaron Spencer Whitelock as a director on 7 January 2019 (1 page)
20 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
18 September 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
1 May 2018	Termination of appointment of Robin Alistair Waterer as a director on 30 April 2018 (1 page)
1 May 2018	Termination of appointment of Robin Alistair Waterer as a secretary on 30 April 2018 (1 page)
1 May 2018	Registered office address changed from Sherwood House Forest Road Kew TW9 3BY to 6 York Street London W1U 6QD on 1 May 2018 (1 page)
9 January 2018	Statement of capital on 9 January 2018 GBP 105,951.44 (3 pages)
2 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 21/12/2017 (1 page)
2 January 2018	Solvency Statement dated 20/12/17 (1 page)
2 January 2018	Statement by Directors (1 page)
20 December 2017	Termination of appointment of Clifford James Cook as a director on 19 December 2017 (1 page)
15 November 2017	Termination of appointment of David Andrew Whiteley as a director on 26 May 2017 (1 page)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 November 2017	Termination of appointment of David Andrew Whiteley as a director on 26 May 2017 (1 page)
5 September 2017	Full accounts made up to 31 March 2017 (15 pages)
5 September 2017	Full accounts made up to 31 March 2017 (15 pages)
21 June 2017	Termination of appointment of Richard Henry James Davis as a director on 26 May 2017 (1 page)
21 June 2017	Termination of appointment of Craig Barry Percy as a director on 10 June 2017 (1 page)
21 June 2017	Appointment of Mr Aaron Spencer Whitelock as a director on 26 May 2017 (2 pages)
21 June 2017	Appointment of Mr Nigel James Sibley as a director on 26 May 2017 (2 pages)
21 June 2017	Termination of appointment of Craig Barry Percy as a director on 10 June 2017 (1 page)
21 June 2017	Appointment of Mr Aaron Spencer Whitelock as a director on 26 May 2017 (2 pages)
21 June 2017	Termination of appointment of Richard Henry James Davis as a director on 26 May 2017 (1 page)
21 June 2017	Appointment of Mr Nigel James Sibley as a director on 26 May 2017 (2 pages)
21 June 2017	Termination of appointment of Nigel James Sibley as a director on 26 May 2017 (1 page)
21 June 2017	Termination of appointment of Nigel James Sibley as a director on 26 May 2017 (1 page)
21 June 2017	Appointment of Mr Nigel James Sibley as a director on 26 May 2017 (2 pages)
21 June 2017	Appointment of Mr Nigel James Sibley as a director on 26 May 2017 (2 pages)
20 December 2016	Full accounts made up to 31 March 2016 (16 pages)
20 December 2016	Full accounts made up to 31 March 2016 (16 pages)
29 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
8 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 529,757.2 (6 pages)
8 December 2015	Director's details changed for Mr Robin Alistair Waterer on 13 October 2015 (2 pages)
8 December 2015	Director's details changed for Mr Robin Alistair Waterer on 13 October 2015 (2 pages)
8 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 529,757.2 (6 pages)
24 December 2014	Appointment of Mr David Andrew Whiteley as a director on 12 May 2014 (2 pages)
24 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 529,757.2 (6 pages)
24 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 529,757.2 (6 pages)
24 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 529,757.2 (6 pages)
24 December 2014	Appointment of Mr David Andrew Whiteley as a director on 12 May 2014 (2 pages)
1 August 2014	Full accounts made up to 31 March 2014 (14 pages)
1 August 2014	Full accounts made up to 31 March 2014 (14 pages)
4 January 2014	Full accounts made up to 31 March 2013 (16 pages)
4 January 2014	Full accounts made up to 31 March 2013 (16 pages)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 529,757.2 (5 pages)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 529,757.2 (5 pages)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 529,757.2 (5 pages)
15 August 2013	Appointment of Mr Richard Henry James Davis as a director (2 pages)
15 August 2013	Appointment of Mr Richard Henry James Davis as a director (2 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 December 2012	Full accounts made up to 31 March 2012 (15 pages)
11 December 2012	Full accounts made up to 31 March 2012 (15 pages)
30 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Director's details changed for Clifford James Cook on 8 November 2012 (2 pages)
30 November 2012	Director's details changed for Clifford James Cook on 8 November 2012 (2 pages)
30 November 2012	Director's details changed for Clifford James Cook on 8 November 2012 (2 pages)
4 January 2012	Register inspection address has been changed (1 page)
4 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
4 January 2012	Register inspection address has been changed (1 page)
4 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
3 January 2012	Director's details changed for Mr Robin Alistair Waterer on 8 November 2011 (2 pages)
3 January 2012	Director's details changed for Clifford James Cook on 8 November 2011 (2 pages)
3 January 2012	Secretary's details changed for Mr Robin Alistair Waterer on 8 November 2011 (1 page)
3 January 2012	Secretary's details changed for Mr Robin Alistair Waterer on 8 November 2011 (1 page)
3 January 2012	Director's details changed for Clifford James Cook on 8 November 2011 (2 pages)
3 January 2012	Full accounts made up to 31 March 2011 (16 pages)
3 January 2012	Director's details changed for Mr Robin Alistair Waterer on 8 November 2011 (2 pages)
3 January 2012	Secretary's details changed for Mr Robin Alistair Waterer on 8 November 2011 (1 page)
3 January 2012	Full accounts made up to 31 March 2011 (16 pages)
3 January 2012	Director's details changed for Mr Robin Alistair Waterer on 8 November 2011 (2 pages)
3 January 2012	Director's details changed for Clifford James Cook on 8 November 2011 (2 pages)
20 January 2011	Termination of appointment of Gavin Aleksich as a director (1 page)
20 January 2011	Appointment of Craig Barry Percy as a director (2 pages)
20 January 2011	Termination of appointment of Gavin Aleksich as a director (1 page)
20 January 2011	Appointment of Craig Barry Percy as a director (2 pages)
20 December 2010	Full accounts made up to 31 March 2010 (17 pages)
20 December 2010	Full accounts made up to 31 March 2010 (17 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
21 April 2010	Termination of appointment of Peter Murley as a director (1 page)
21 April 2010	Termination of appointment of Peter Murley as a director (1 page)
25 November 2009	Director's details changed for Gavin Noel Aleksich on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Clifford James Cook on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Robin Alistair Waterer on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (9 pages)
25 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (9 pages)
25 November 2009	Director's details changed for Gavin Noel Aleksich on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Peter Anthony Murley on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (9 pages)
25 November 2009	Director's details changed for Mr Robin Alistair Waterer on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Clifford James Cook on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Peter Anthony Murley on 25 November 2009 (2 pages)
1 October 2009	Full accounts made up to 31 March 2009 (18 pages)
1 October 2009	Full accounts made up to 31 March 2009 (18 pages)
5 February 2009	Full accounts made up to 31 March 2008 (18 pages)
5 February 2009	Full accounts made up to 31 March 2008 (18 pages)
22 December 2008	Return made up to 08/11/08; full list of members (7 pages)
22 December 2008	Return made up to 08/11/08; full list of members (7 pages)
3 October 2008	Registered office changed on 03/10/2008 from 1 templar street london SE5 9JB (1 page)
3 October 2008	Registered office changed on 03/10/2008 from 1 templar street london SE5 9JB (1 page)
3 July 2008	Auditor's resignation (1 page)
3 July 2008	Auditor's resignation (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (22 pages)
1 February 2008	Full accounts made up to 31 March 2007 (22 pages)
22 January 2008	Return made up to 08/11/07; full list of members (5 pages)
22 January 2008	Return made up to 08/11/07; full list of members (5 pages)
25 June 2007	Return made up to 08/11/06; full list of members (7 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 08/11/06; full list of members (7 pages)
25 June 2007	Director's particulars changed (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 March 2007	Ad 26/02/07--------- Â£ si [email protected]=175769 Â£ ic 353788/529557 (2 pages)
11 March 2007	Ad 26/02/07--------- £ si [email protected]=175769 £ ic 353788/529557 (2 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (12 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (12 pages)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Resolutions RES13 ‐ Consent given 14/09/06 (1 page)
17 October 2006	Resolutions RES13 ‐ Consent given 14/09/06 (1 page)
17 October 2006	Resolutions RES13 ‐ Consent given 14/09/06 (1 page)
17 October 2006	Resolutions RES13 ‐ Consent given 14/09/06 (1 page)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 October 2006	Ad 18/09/06--------- Â£ si [email protected]=250000 Â£ ic 103788/353788 (2 pages)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 October 2006	Nc inc already adjusted 14/09/06 (1 page)
17 October 2006	Ad 18/09/06--------- £ si [email protected]=250000 £ ic 103788/353788 (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Nc inc already adjusted 14/09/06 (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
27 June 2006	Ad 04/06/05--------- Â£ si [email protected]=3000 (1 page)
27 June 2006	Ad 04/06/05--------- £ si [email protected]=3000 (1 page)
26 June 2006	Return made up to 08/11/05; full list of members (7 pages)
26 June 2006	Return made up to 08/11/05; full list of members (7 pages)
17 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2006	Accounts for a small company made up to 31 March 2005 (11 pages)
14 March 2006	Accounts for a small company made up to 31 March 2005 (11 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
27 April 2005	Return made up to 08/11/04; full list of members (10 pages)
27 April 2005	Return made up to 08/11/04; full list of members (10 pages)
12 April 2005	Ad 04/11/04--------- Â£ si [email protected]=3554 Â£ ic 90566/94120 (2 pages)
12 April 2005	Ad 04/11/04--------- £ si [email protected]=3554 £ ic 90566/94120 (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
27 January 2005	Full accounts made up to 31 March 2004 (17 pages)
27 January 2005	Full accounts made up to 31 March 2004 (17 pages)
24 September 2004	Full accounts made up to 31 March 2003 (18 pages)
24 September 2004	Full accounts made up to 31 March 2003 (18 pages)
19 May 2004	Return made up to 08/11/03; full list of members (11 pages)
19 May 2004	Return made up to 08/11/03; full list of members (11 pages)
7 May 2004	Ad 04/12/02--------- Â£ si [email protected]=66666 Â£ ic 90566/157232 (2 pages)
7 May 2004	Ad 04/12/02--------- £ si [email protected]=66666 £ ic 90566/157232 (2 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
21 February 2004	Particulars of mortgage/charge (3 pages)
21 February 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Director's particulars changed (1 page)
2 April 2003	Director's particulars changed (1 page)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
7 March 2003	Return made up to 08/11/02; no change of members (9 pages)
7 March 2003	Return made up to 08/11/02; no change of members (9 pages)
19 December 2002	Full accounts made up to 31 March 2002 (16 pages)
19 December 2002	Full accounts made up to 31 March 2002 (16 pages)
26 June 2002	Full accounts made up to 31 March 2001 (15 pages)
26 June 2002	Full accounts made up to 31 March 2001 (15 pages)
15 March 2002	Return made up to 08/11/01; full list of members (11 pages)
15 March 2002	Return made up to 08/11/01; full list of members (11 pages)
15 March 2002	Ad 04/04/01--------- £ si [email protected]=1388 £ ic 28178/29566 (2 pages)
15 March 2002	Ad 04/04/01--------- Â£ si [email protected]=1388 Â£ ic 28178/29566 (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
2 January 2002	Company name changed ranyard care LIMITED\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed ranyard care LIMITED\certificate issued on 02/01/02 (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
26 March 2001	Ad 18/05/00--------- Â£ si [email protected] (4 pages)
26 March 2001	Ad 18/05/00--------- £ si [email protected] (4 pages)
13 March 2001	S-div 18/05/00 (1 page)
13 March 2001	Return made up to 08/11/00; full list of members (9 pages)
13 March 2001	S-div 18/05/00 (1 page)
13 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
13 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
13 March 2001	Return made up to 08/11/00; full list of members (9 pages)
13 March 2001	Nc inc already adjusted 18/05/00 (1 page)
13 March 2001	Nc inc already adjusted 18/05/00 (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
1 June 2000	Particulars of mortgage/charge (5 pages)
1 June 2000	Particulars of mortgage/charge (4 pages)
1 June 2000	Particulars of mortgage/charge (4 pages)
1 June 2000	Particulars of mortgage/charge (5 pages)
1 February 2000	Full accounts made up to 31 March 1999 (8 pages)
1 February 2000	Full accounts made up to 31 March 1999 (8 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
25 November 1999	Return made up to 08/11/99; full list of members (8 pages)
25 November 1999	Return made up to 08/11/99; full list of members (8 pages)
29 September 1999	Company name changed sillbridge LIMITED\certificate issued on 30/09/99 (2 pages)
29 September 1999	Company name changed sillbridge LIMITED\certificate issued on 30/09/99 (2 pages)
9 September 1999	Company name changed ranyard care LIMITED\certificate issued on 10/09/99 (2 pages)
9 September 1999	Company name changed ranyard care LIMITED\certificate issued on 10/09/99 (2 pages)
21 January 1999	Full accounts made up to 31 March 1998 (9 pages)
21 January 1999	Full accounts made up to 31 March 1998 (9 pages)
8 December 1998	Return made up to 08/11/98; no change of members (5 pages)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Return made up to 08/11/98; no change of members (5 pages)
8 December 1998	Director's particulars changed (1 page)
19 December 1997	Full accounts made up to 31 March 1997 (9 pages)
19 December 1997	Full accounts made up to 31 March 1997 (9 pages)
19 November 1997	Return made up to 08/11/97; no change of members (5 pages)
19 November 1997	Return made up to 08/11/97; no change of members (5 pages)
12 February 1997	Full accounts made up to 31 March 1996 (9 pages)
12 February 1997	Full accounts made up to 31 March 1996 (9 pages)
18 November 1996	Return made up to 08/11/96; full list of members (5 pages)
18 November 1996	Return made up to 08/11/96; full list of members (5 pages)
10 November 1996	Ad 11/11/94--------- £ si 1@1 (2 pages)
10 November 1996	Ad 11/11/94--------- Â£ si 1@1 (2 pages)
21 November 1995	Return made up to 08/11/95; no change of members (4 pages)
21 November 1995	Return made up to 08/11/95; no change of members (4 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
8 December 1994	Return made up to 08/11/94; full list of members (6 pages)
8 December 1994	New director appointed (2 pages)
8 December 1994	New director appointed (2 pages)
8 December 1994	Return made up to 08/11/94; full list of members (6 pages)
30 November 1993	Accounting reference date notified as 31/03 (1 page)
30 November 1993	Accounting reference date notified as 31/03 (1 page)
8 November 1993	Incorporation (20 pages)
8 November 1993	Incorporation (20 pages)

Bentleigh Cross Limited

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